IMPACT MARCOM LTD
| Status | DISSOLVED |
| Company No. | 01166286 |
| Category | Private Limited Company |
| Incorporated | 09 Apr 1974 |
| Age | 50 years, 1 month, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 30 Aug 2019 |
| Years | 4 years, 8 months, 20 days |
SUMMARY
IMPACT MARCOM LTD is an dissolved private limited company with number 01166286. It was incorporated 50 years, 1 month, 10 days ago, on 09 April 1974 and it was dissolved 4 years, 8 months, 20 days ago, on 30 August 2019. The company address is 55 Baker Street, London, W1U 7EU.
Company Charges
A registered charge
Created on 24 Mar 2015
Delivered on 28 Mar 2015
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC as Security Trustee for the Secured Parties (Security Agent)
Transactions
A supplemental deed to a debenture
Created on 03 Dec 2012
Delivered on 10 Dec 2012
Status fully-satisfied
Persons Entitled
Indigo Capital V Sarl
Amount Secured
All monies due or to become due from each obligor (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Debenture
Created on 03 Dec 2012
Delivered on 08 Dec 2012
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Debenture
Created on 22 Apr 2010
Delivered on 11 May 2010
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Fixed & floating charge
Created on 03 Mar 2008
Delivered on 08 Mar 2008
Status fully-satisfied
Persons Entitled
Rbs Invoice Finance Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Debenture
Created on 14 Aug 2007
Delivered on 24 Aug 2007
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Mortgage pursuant to an order of court dated 16/7/91
Created on 26 Sep 1990
Delivered on 18 Jul 1991
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Unit 12 capitol park pearce way gloucester.
Transactions
Guarantee & debenture
Created on 06 Oct 1981
Delivered on 12 Oct 1981
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
Short Particulars
Fixed & floating charge over undertaking and all property and assets present and future including goodwill, book detbs uncalled captial, buildings, fixtures, fixed plant and machinery.
Transactions
Debenture
Created on 02 Jun 1980
Delivered on 09 Jun 1980
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charge over undertaking and all property and assets present and future including goodwill, book debts uncalled capital, buildings, fixtures, fixed plant and machinery.
Transactions
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